Company Information
CIN
Status
Date of Incorporation
22 March 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
11,500,000
Directors
Sher Singh Sunda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vanshika Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kamla Devi .
Director
almost 27 years ago
almost 27 years ago
Charges
16 July 2010
Syndicate Bank
2 Crore
28 June 1999
State Bank Of India
8 Lak
31 August 2020
State Bank Of India
4 Crore
31 August 2020
State Bank Of India
0
16 July 2010
Syndicate Bank
0
28 June 1999
State Bank Of India
0
31 August 2020
State Bank Of India
0
16 July 2010
Syndicate Bank
0
28 June 1999
State Bank Of India
0
31 August 2020
State Bank Of India
0
16 July 2010
Syndicate Bank
0
28 June 1999
State Bank Of India
0
31 August 2020
State Bank Of India
0
16 July 2010
Syndicate Bank
0
28 June 1999
State Bank Of India
0
31 August 2020
State Bank Of India
0
16 July 2010
Syndicate Bank
0
28 June 1999
State Bank Of India
0
Documents
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form MGT-14-21092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200921
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(1)-19092020
Altered articles of association-19092020
Altered memorandum of association-19092020
Form DPT-3-01022020-signed
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form CHG-1-14052018_signed
Instrument(s) of creation or modification of charge;-14052018
Optional Attachment-(1)-14052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180514
Form ADT-1-10012018_signed
Copy of the intimation sent by company-10012018
Copy of resolution passed by the company-10012018
Copy of written consent given by auditor-10012018
List of share holders, debenture holders;-28122017
